1
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-26 ~ nowIIF 22 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (3 parents)
Officer
2025-02-10 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
13,762.66 GBP2023-12-31
Officer
2021-07-26 ~ nowIIF 32 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
SEAFOLLY SCARBOROUGH LIMITED - 2024-04-09
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
20,838.80 GBP2023-12-31
Officer
2019-11-22 ~ nowIIF 30 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
2,697.05 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 31 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-953.95 GBP2023-12-31
Officer
2023-02-13 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
32,342.16 GBP2023-12-31
Officer
2023-09-14 ~ nowIIF 26 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Victoria Street, HolmfirthDissolved corporate (1 parent)
Officer
2012-10-02 ~ dissolvedIIF 38 - director → ME
9
BLAYDON STROAGE LIMITED - 2024-04-09
Windy Bank Hall, Wortley, Sheffield, EnglandCorporate (3 parents)
Officer
2024-04-04 ~ nowIIF 33 - director → ME
Person with significant control
2024-04-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
42 Pitt Street, Barnsley, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ nowIIF 37 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
3,277.02 GBP2023-12-31
Officer
2022-07-07 ~ nowIIF 24 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
42 Pitt Street, Barnsley, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,373,396 GBP2023-07-31
Officer
2024-10-30 ~ nowIIF 36 - director → ME
13
Windy Bank Hall, Wortley, Sheffield, EnglandCorporate (4 parents)
Officer
2024-06-28 ~ nowIIF 34 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
HSHH SCARBOROUGH LIMITED - 2021-02-09
HSHH SEAVIEW LIMITED - 2020-06-20
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
15,054.99 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 28 - director → ME
Person with significant control
2020-02-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
8,998.11 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 27 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
1,929.94 GBP2023-12-31
Officer
2020-10-06 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
13,445.87 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 35 - director → ME
Person with significant control
2020-08-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
HOME SWEET HOLIDAY HOMES LTD - 2021-03-10
SF HOLIDAY HOMES LTD - 2019-08-27
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
23,686.32 GBP2023-12-31
Officer
2019-01-21 ~ nowIIF 19 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE